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ITB HOLDINGS, LLC

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Company Details

Name: ITB HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Nov 2008 (17 years ago)
Entity Number: 3744226
ZIP code: 10170
County: Nassau
Place of Formation: New York
Address: 420 Lexington Avenue, Ste 161, New York, NY, United States, 10170

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 420 Lexington Avenue, Ste 161, New York, NY, United States, 10170

Licenses

Number Type End date
10491200579 LIMITED LIABILITY BROKER 2025-07-06
10991202282 REAL ESTATE PRINCIPAL OFFICE No data
10401252993 REAL ESTATE SALESPERSON 2025-08-25

Filings

Filing Number Date Filed Type Effective Date
220113003097 2022-01-13 BIENNIAL STATEMENT 2022-01-13
090316000823 2009-03-16 CERTIFICATE OF PUBLICATION 2009-03-16
081118000658 2008-11-18 ARTICLES OF ORGANIZATION 2008-11-18

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9158
Current Approval Amount:
9158
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9233.81

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State